Illegal Activity
none
Blackmail
none
Date
June 1.2015 to Jum 30. 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust, covering June 1-30, 2015. It details the account balance, deposits, withdrawals, and fees for the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Tract Co. Americas
- Recipients
- —
- Document ID
- 42.953-694
- Date
- June 1.2015 to Jum 30. 2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | banking | Deutsche Bank | Account holder at Deutsche Bank |
| 11BRK ASSOCIATES. INC | address | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | Address listed on the bank statement |
Financial Information
Amounts:5223.8550.0090.0093.00
Transactions:
- Business Checking account balance
- Deposits and Other Credit
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Tract Co. Americas11BRK ASSOCIATES. INC
Locations 4
New YorkNew York, NY345 Park Avenue575 LEXINGTON AVE 4Tli Fl.
Financial Entities 1
Deutsche Bank Trust Company America&
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the specified period.
- Significance
- This document provides a snapshot of the financial activity within the Jeffrey E. Epstein Insurance Trust account at Deutsche Bank.
File Info
- File Name
- EFTA01285571.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.418614
- DOJ Source
- View on DOJ